NORTHERN & SHELL ENGINEERING SERVICES LIMITED

Company number 03135877

Date	Type	Description	View / Download
04 Jan 1998	363s	Return made up to 08/12/97; full list of members	(8 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
25 Jun 1997	88(2)R	Ad 16/06/97--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
12 May 1997	288b	Director resigned	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Mar 1997	123	£ nc 1000/80000 01/03/97	(1 page)
13 Jan 1997	363s	Return made up to 08/12/96; full list of members	(8 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
22 Jun 1996	287	Registered office changed on 22/06/96 from: cavendish house 128 cleveland street london W1	(1 page)
13 Jun 1996	288	Secretary resigned	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)
03 May 1996	288	New secretary appointed	(1 page)
03 May 1996	288	New director appointed	(2 pages)
12 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Feb 1996	CERTNM	Company name changed de facto 444 LIMITED\certificate issued on 01/03/96	(3 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1996	288	Director resigned	(1 page)
28 Feb 1996	288	Secretary resigned;director resigned	(1 page)
28 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)